NJPC | Agenda | Presidents' Council Meeting Agenda - June 20, 2005

THE NEW JERSEY PRESIDENTS' COUNCIL EXECUTIVE BOARD

The Board Room, Winants Hall
Rutgers, The State University of New Jersey
7 College Avenue
New Brunswick, New Jersey
Monday, June 20, 2005
10:00 a.m.

Agenda

1. Call to Order –President George A. Pruitt, Chair

a. Statement of Compliance with the Open Public Meetings Act
b. Welcome and Comments from the Chair

2. Dr. Leonard Haynes III, Director, Fund for the Improvement of Postsecondary Education

3. Approval of Minutes of the February 22, 2005, Meeting of the New Jersey Presidents’ Council

4. Committee Reports

a. Academic Issues – Dr. Carlos Hernandez, Chair

New program proposals:

  • Caldwell College
  • The Richard Stockton College
  • New Jersey Institute of Technology
  • Rider University
  • Montclair State University
  • University of Medicine & Dentistry of NJ
  • Salem Community College
  • Essex County College
  • Hudson County Community College

b. Budget and Governmental Relations – Dr. Robert Altenkirch, Chair

c. Advocacy– Dr. Steven Rose and Monsignor Robert Sheeran, Co-Chairs

d. Emerging Issues– Dr. Susan Cole, Chair

5. Ad Hoc Committee Reports

a. Articulation and Transfer Coordinating Committee – Dr. Peter Contini, Co-Chair
b. Liaison Committee to NJEDge.Net – Dr. Edward Yaw, Chair
c. Research Committee – Dr. Richard McCormick, Chair
d. Task Force on Higher Education in Southern NJ

– Dr. Peter Contini & Dr. Donald Farish, Co-Chairs

e. Homeland Security Planning Committee – Dr. Robert Altenkirch, Chair

6. Report from the Treasurer of the New Jersey Presidents' Council

– Dr. Richard L. McCormick

a. Treasurer’s Report
b. NJPC Proposed Budget for 2005-06 academic year

7. Report from the New Jersey Commission on Higher Education

– Dr. Jeanne Oswald

8. Report from NJEDge.Net

– Mr. George Laskaris and Dr. Michael Mundrane

9. Old Business

10. New Business

a. Resolutions of appreciation for Departing Presidents
b. Resolution supporting Green Design Guidelines – Dr. Donald Farish, president of Rowan University and Dr. Donald Wheeler, Executive Director of New Jersey Higher Education Partnership for Sustainability

11. Public Comment (advance sign-up required)

12.Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Monday, September 26, 2005, at Rutgers University in Winants Hall.


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